The Road to Increasing Productivity in Regulatory Management
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financial services in the USA.
FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| Enforcement Actions | 2026-03-06 | In the Matter of Canaccord Genuity LLC | |
| News | 2026-03-06 | FinCEN Assesses Historic $80 Million Penalty Against Canaccord Genuity LLC for Securities Fraud-Related Bank Secrecy Act Violations | |
| News | 2026-03-06 | Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies | |
| News | 2026-02-26 | Treasury Proposes Rule to Sever Swiss Bank MBaer’s Access to U.S. Financial System | |
| News | 2026-02-13 | FinCEN Launches Webpage for Whistleblower Tips on Fraud, Money Laundering, Sanctions Violations | |
| News | 2026-02-13 | FinCEN Issues Exceptive Relief to Streamline Customer Due Diligence Requirements | |
| News | 2026-02-13 | FinCEN Reminds Financial Institutions of Its Resources on Identifying Potential Relationship Investment Scams | |
| News | 2026-01-15 | READOUT: Financial Intelligence Units Commit to Counter Transnational Organized Crime During First Working Group Meeting | |
| Advisories | FIN-2025-A003 | 2026-01-13 | Aviso de FinCEN FIN-2025-A003 |
| News | 2026-01-09 | Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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